Have you or your company been exposed to fraudulent activity?
Have you suffered a financial loss?
Fraud Consultant UK can professionally investigate, prepare and present your case in a clear and concise manner to the appropriate body.
CALL NOW TO BOOK YOUR FREE CONSULTATION
Fraud Consultants UK are commited to offering an individual and professional investigator service to our clients, solving problems, delivering solutions.
Services include:
Free initial consultation
Identification of offences
Full review of case, proposed action and management of the investigation
Streamlining of the investigation
Professionally constructed witness statements
Preparation and collation of exhibits
Production of a summary of evidence outlining the case compatible with a civil or criminal prosecution
Presentation of the case to the appropriate body
Attendance at interview (By invitation of the police)
Attendance at court as a professional witness
Memorandum of understanding and confidentiality agreement with the client
Fraud awareness and prevention consultation
Access to additional professional services when required
Review of "cold" cases
Information and advice on police procedure and protocols
Prepared to travel throughout the UK by arrangement
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